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 285 |
Filed: 12/20/2023, Entered: None |
Transcript |
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 Request |
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| 284 |
Filed: 12/7/2023, Entered: None |
Transcript Order Acknowledgment (Form Attached) |
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Request |
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| 282 |
Filed: 2/14/2023, Entered: None |
Letter |
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Request |
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| 281 |
Filed: 2/1/2021, Entered: None |
Modify Conditions of Release |
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Request |
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| 280 |
Filed: 4/19/2019, Entered: None |
USCA Judgment |
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Request |
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| 279 |
Filed: 12/10/2018, Entered: None |
Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record |
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Request |
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| 278 |
Filed: 12/7/2018, Entered: None |
Notice of Appeal - Conviction/Final Judgment |
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Request |
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| 277 |
Filed: 10/22/2018, Entered: None |
Order on Motion to Vacate (2255) |
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Request |
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| 275 |
Filed: 8/9/2017, Entered: None |
Unknown Document Type |
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First MOTION for Leave to File Motion to Reply to Govt. Sur-Reply by Joseph Caramadre. Responses due by 8/23/2017.(Larsen, Melissa) (Entered: 08/09/2017)
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| 274 |
Filed: 8/8/2017, Entered: None |
Unknown Document Type |
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REPLY TO RESPONSE to Motion by USA as to Joseph Caramadre, Raymour Radhakrishnan re 273 Response in Opposition Sur-Reply (McAdams, John) (Entered: 08/08/2017)
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Request |
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| 273 |
Filed: 8/3/2017, Entered: None |
Response in Opposition |
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Request |
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| 272 |
Filed: 6/29/2017, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 271 |
Filed: 6/27/2017, Entered: None |
Response to Motion |
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Request |
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| 270 |
Filed: 6/2/2017, Entered: None |
Order |
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Request |
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| 269 |
Filed: 5/30/2017, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 268 |
Filed: 5/30/2017, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 267 |
Filed: 5/15/2017, Entered: None |
Vacate (2255) |
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Request |
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| 266 |
Filed: 1/21/2016, Entered: None |
USCA Mandate |
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Request |
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| 265 |
Filed: 12/9/2015, Entered: None |
USCA Judgment |
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Request |
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| 265 |
Filed: 12/7/2015, Entered: None |
Unknown Document Type |
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JUDGMENT of the U.S. Court of Appeals for the First Circuit as to Joseph Caramadre re 261 Notice of Appeal - Final Judgment, 243 Notice of Appeal - Final Judgment, 225 Notice of Appeal - Final Judgment. Upon consideration whereof, it is now here ordered, adjudged and decreed as follows: The judgment of the district court is affirmed. (Urizandi, Nisshy) (Entered: 12/09/2015)
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| 264 |
Filed: 12/9/2015, Entered: None |
USCA Opinion |
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Request |
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| 264 |
Filed: 12/7/2015, Entered: None |
Unknown Document Type |
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OPINION of the U.S. Court of Appeals for the First Circuit (certified copy) as to Joseph Caramadre re 261 Notice of Appeal - Final Judgment, 243 Notice of Appeal - Final Judgment, 225 Notice of Appeal - Final Judgment. (Urizandi, Nisshy) (Entered: 12/09/2015)
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| 263 |
Filed: 3/19/2015, Entered: None |
USCA Appeal Fees |
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Request |
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| 262 |
Filed: 1/20/2015, Entered: None |
Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record |
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Request |
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| 261 |
Filed: 1/16/2015, Entered: None |
Notice of Appeal - Final Judgment |
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Request |
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| 260 |
Filed: 1/5/2015, Entered: None |
Supplemental Record Sent USCA |
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Request |
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| 259 |
Filed: 1/5/2015, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 258 |
Filed: 12/1/2014, Entered: None |
Reply to Response to Motion |
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Request |
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| 257 |
Filed: 11/25/2014, Entered: None |
Response to Motion |
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Request |
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| 256 |
Filed: 11/24/2014, Entered: None |
Miscellaneous Relief |
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Request |
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| 255 |
Filed: 4/9/2014, Entered: None |
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TRANSCRIPT of Chambers Conference as to Joseph Caramadre held on May 9, 2013, before Judge William E. Smith. Court Reporter Anne M. Clayton, Telephone number 401-255-2310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. Redaction Request due 4/30/2014. Redacted Transcript Deadline set for 5/12/2014. Release of Transcript Restriction set for 7/8/2014. (Clayton, Anne) (Entered: 04/09/2014)
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Request |
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| 254 |
Filed: 4/4/2014, Entered: None |
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TRANSCRIPT ORDER by Joseph Caramadre for proceedings held on May 9, 2013 before Judge Smith. (Olen, Randy) (Entered: 04/04/2014)
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Request |
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| 253 |
Filed: 3/27/2014, Entered: None |
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Amended Judgment Returned Executed as to Joseph Caramadre on 3/18/2014. (Urizandi, Nisshy) (Entered: 03/27/2014)
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Request |
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| 251 |
Filed: 2/26/2014, Entered: None |
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TRANSCRIPT of Sentencing filed as to Joseph Caramadre for date of December 16, 2013, before Judge William E. Smith, re 225 Notice of Appeal - Final Judgment, COA Number: 14-1019. Court Reporter Anne M. Clayton, Telephone number 401-255-2310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 3/19/2014. Redacted Transcript Deadline set for 3/31/2014. Release of Transcript Restriction set for 5/27/2014. (Clayton, Anne) (Entered: 02/26/2014)
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Request |
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| 250 |
Filed: 2/26/2014, Entered: None |
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TRANSCRIPT of Motion to Suppress Rule 15 Depositions filed as to Joseph Caramadre for date of April 19, 2012, before Judge William E. Smith, re 225 Notice of Appeal - Final Judgment, COA Number: 14-1019. Court Reporter Anne M. Clayton, Telephone number 401-255-2310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 3/19/2014. Redacted Transcript Deadline set for 3/31/2014. Release of Transcript Restriction set for 5/27/2014. (Clayton, Anne) (Entered: 02/26/2014)
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Request |
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| 249 |
Filed: 2/26/2014, Entered: None |
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TRANSCRIPT of Chambers Conference filed as to Joseph Caramadre for date of May 14, 2013, before Judge William E. Smith, re 225 Notice of Appeal - Final Judgment, COA Number: 14-1019. Court Reporter Anne M. Clayton, Telephone number 401-255-2310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 3/19/2014. Redacted Transcript Deadline set for 3/31/2014. Release of Transcript Restriction set for 5/27/2014. (Clayton, Anne) (Entered: 02/26/2014)
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Request |
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| 247 |
Filed: 2/25/2014, Entered: None |
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AMENDED JUDGMENT as to Joseph Caramadre (1), Count(s) 1, 10-26, 2-8, 27-32, 34-59, 60-64, 65, 66, Dismissed; Count(s) 33, 9, Deft is sentenced to 72 months as to Count I and 60 months as to Count II, to run concurrently with each other; 3 years of Supervised Release with special conditions, to run concurrently with each other; $200.00 special assessment fee; **restitution in the amount of $46,330,077.61 of which $33,197,425.26 is joint and several with co defendant, Raymour Radhakrishnan, (interest waived); no fine imposed. So Ordered by Chief Judge William E. Smith on 2/25/2014. (Urizandi, Nisshy) (Entered: 02/25/2014)
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Request |
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| 246 |
Filed: 2/18/2014, Entered: None |
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Certified and Transmitted Abbreviated Record on Appeal as to Joseph Caramadre to US Court of Appeals re 243 Notice of Appeal - Final Judgment. (Urizandi, Nisshy) (Entered: 02/18/2014)
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Request |
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| 245 |
Filed: 2/18/2014, Entered: None |
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CLERK'S CERTIFICATE RE: Record on Appeal as to Joseph Caramadre re 243 Notice of Appeal - Final Judgment. (Urizandi, Nisshy) (Entered: 02/18/2014)
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Request |
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| 244 |
Filed: 2/18/2014, Entered: None |
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APPEAL COVER SHEET Re: 243 Notice of Appeal - Final Judgment,, filed by Joseph Caramadre (Urizandi, Nisshy) (Entered: 02/18/2014)
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Request |
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| 243 |
Filed: 2/7/2014, Entered: None |
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NOTICE OF APPEAL by Joseph Caramadre re 242 Order on Report and Recommendations,,, NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/cmecf Appeal Record due by 3/10/2014. (Olen, Randy) (Entered: 02/07/2014)
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Request |
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| 242 |
Filed: 2/3/2014, Entered: None |
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OPINION AND ORDER adopting 202 Report and Recommendations as to Joseph Caramadre (1), Raymour Radhakrishnan (2); adopting 208 Supplemental Report and Recommendations as to Joseph Caramadre (1), Raymour Radhakrishnan (2). So Ordered by Chief Judge William E. Smith on 1/31/14.(Jackson, Ryan) (Entered: 02/03/2014)
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Request |
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| 240 |
Filed: 1/28/2014, Entered: None |
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TRANSCRIPT REQUEST by Joseph Caramadre as to Joseph Caramadre, Raymour Radhakrishnan (Olen, Randy) (Entered: 01/28/2014)
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Request |
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| 239 |
Filed: 1/16/2014, Entered: None |
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TRANSCRIPT of Evidentiary Hearing as to Joseph Caramadre, Raymour Radhakrishnan held on October 9, 2013, before Magistrate Judge Patricia A. Sullivan. Court Reporter Karen Wischnowsky, Telephone number 401-529-7406. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. Redaction Request due 2/6/2014. Redacted Transcript Deadline set for 2/18/2014. Release of Transcript Restriction set for 4/16/2014. (Wischnowsky, Karen) (Entered: 01/16/2014)
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Request |
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| 236 |
Filed: 1/10/2014, Entered: None |
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TRANSCRIPT REQUEST by Joseph Caramadre for proceedings held on 08/07/2012 before Judge Smith, (Olen, Randy) (Entered: 01/10/2014)
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Request |
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| 235 |
Filed: 1/10/2014, Entered: None |
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TRANSCRIPT REQUEST by Joseph Caramadre for proceedings held on 04/19/2012 before Judge Smith, (Olen, Randy) (Entered: 01/10/2014)
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Request |
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| 234 |
Filed: 1/10/2014, Entered: None |
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TRANSCRIPT REQUEST by Joseph Caramadre for proceedings held on 12/16/2013 before Judge Smith, (Olen, Randy) (Entered: 01/10/2014)
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Request |
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| 233 |
Filed: 1/10/2014, Entered: None |
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TRANSCRIPT REQUEST by Joseph Caramadre for proceedings held on 05/14/2013 before Judge Smith, (Olen, Randy) (Entered: 01/10/2014)
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Request |
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| 232 |
Filed: 1/10/2014, Entered: None |
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TRANSCRIPT of Volume III of Restitution Hearing as to Joseph Caramadre, Raymour Radhakrishnan held on October 15, 2013, before Magistrate Judge Patricia A. Sullivan. Court Reporter Anne M. Clayton, Telephone number 401-255-2310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. Redaction Request due 1/31/2014. Redacted Transcript Deadline set for 2/10/2014. Release of Transcript Restriction set for 4/10/2014. (Clayton, Anne) (Entered: 01/10/2014)
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Request |
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| 231 |
Filed: 1/10/2014, Entered: None |
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TRANSCRIPT of Volume I, Restitution Hearing as to Joseph Caramadre, Raymour Radhakrishnan held on September 30, 2013, before Magistrate Judge Patricia A. Sullivan. Court Reporter Anne M. Clayton, Telephone number 401-255-2310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. Redaction Request due 1/31/2014. Redacted Transcript Deadline set for 2/10/2014. Release of Transcript Restriction set for 4/10/2014. (Clayton, Anne) (Entered: 01/10/2014)
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Request |
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| 230 |
Filed: 12/31/2013, Entered: None |
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Certified and Transmitted Abbreviated Record on Appeal as to Joseph Caramadre to US Court of Appeals re 225 Notice of Appeal - Final Judgment. (Urizandi, Nisshy) (Entered: 12/31/2013)
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Request |
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| 229 |
Filed: 12/31/2013, Entered: None |
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CLERK'S CERTIFICATE RE: Record on Appeal as to Joseph Caramadre re 225 Notice of Appeal - Final Judgment. (Urizandi, Nisshy) (Entered: 12/31/2013)
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Request |
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| 228 |
Filed: 12/31/2013, Entered: None |
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APPEAL COVER SHEET Re: 225 Notice of Appeal - Final Judgment, filed by Joseph Caramadre. (Urizandi, Nisshy) (Entered: 12/31/2013)
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Request |
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| 227 |
Filed: 12/30/2013, Entered: None |
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TRANSCRIPT ORDER for proceedings held on 12/16/2013 before Chief Judge William E. Smith. (Urizandi, Nisshy) (Entered: 12/30/2013)
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Request |
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| 226 |
Filed: 12/30/2013, Entered: None |
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USCA Appeal Fees received $ 505, receipt number 14670012503 as to Joseph Caramadre re 225 Notice of Appeal - Final Judgment. (Urizandi, Nisshy) (Entered: 12/30/2013)
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Request |
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| 225 |
Filed: 12/27/2013, Entered: None |
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NOTICE OF APPEAL by Joseph Caramadre as to Joseph Caramadre, Raymour Radhakrishnan NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/cmecf Appeal Record due by 1/27/2014. (Olen, Randy) (Entered: 12/27/2013)
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Request |
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| 224 |
Filed: 12/26/2013, Entered: None |
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JUDGMENT as to Joseph Caramadre (1), Count(s) 1, 10-26, 2-8, 27-32, 34-59, 60-64, 65, 66, Dismissed; Count(s) 33, 9, Deft is sentenced to 72 months as to Count I and 60 months as to Count II, to run concurrently with each other; 3 years of Supervised Release with special conditions, to run concurrently with each other; $200.00 special assessment fee; no fine imposed; restitution to be determined at a later date. So Ordered by Chief Judge William E. Smith on 12/26/2013. (Urizandi, Nisshy) (Entered: 12/26/2013)
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Request |
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| 222 |
Filed: 12/19/2013, Entered: None |
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MOTION to Unseal Document filed by Joseph Caramadre as to Joseph Caramadre, Raymour Radhakrishnan. (Olen, Randy) (Entered: 12/19/2013)
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Request |
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| 221 |
Filed: 12/17/2013, Entered: None |
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Letter(s) filed regarding sentencing as to Joseph Caramadre. NOTICE: Case Participants must first log in using their CM/ECF Filer login. The public may view this document at the Clerks Office. (Urizandi, Nisshy) (Entered: 12/18/2013)
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Request |
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| 220 |
Filed: 12/16/2013, Entered: None |
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EXHIBIT IN SUPPORT by Joseph Caramadre in support of 216 MOTION for Sentence Variation and Memorandum (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Urizandi, Nisshy) (Entered: 12/16/2013)
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Request |
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| 219 |
Filed: 12/13/2013, Entered: None |
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Letter(s) filed regarding sentencing as to Joseph Caramadre. NOTICE: Case Participants must first log in using their CM/ECF Filer login. The public may view this document at the Clerks Office. (Urizandi, Nisshy) (Entered: 12/16/2013)
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Request |
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| 218 |
Filed: 12/16/2013, Entered: None |
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Letter(s) filed regarding sentencing as to Joseph Caramadre. NOTICE: Case Participants must first log in using their CM/ECF Filer login. The public may view this document at the Clerks Office. (Urizandi, Nisshy) (Entered: 12/16/2013)
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Request |
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| 217 |
Filed: 12/13/2013, Entered: None |
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RESPONSE in Opposition by USA as to Joseph Caramadre re 216 MOTION for Sentence Variation and Memorandum (Vilker, Lee) (Entered: 12/13/2013)
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Request |
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| 216 |
Filed: 12/12/2013, Entered: None |
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MOTION for Sentence Variation and Memorandum filed by Joseph Caramadre. (Attachments: # 1 attachment)(Murphy, William) (Entered: 12/12/2013)
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Request |
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| 215 |
Filed: 12/10/2013, Entered: None |
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Letter(s) filed regarding sentencing as to Joseph Caramadre. NOTICE: Case Participants must first log in using their CM/ECF Filer login. The public may view this document at the Clerks Office. (Urizandi, Nisshy) (Entered: 12/11/2013)
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Request |
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| 214 |
Filed: 12/10/2013, Entered: None |
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Letter(s) filed regarding sentencing as to Joseph Caramadre. NOTICE: Case Participants must first log in using their CM/ECF Filer login. The public may view this document at the Clerks Office. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5)(Urizandi, Nisshy) (Entered: 12/10/2013)
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Request |
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| 213 |
Filed: 12/9/2013, Entered: None |
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SENTENCING MEMORANDUM by USA as to Joseph Caramadre (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Vilker, Lee) (Main Document 213 replaced on 12/9/2013) (Jackson, Ryan). (Entered: 12/09/2013)
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Request |
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| 212 |
Filed: 12/6/2013, Entered: None |
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ORDER Setting Temporary Conditions of Release as to Joseph Caramadre (1). So Ordered by Magistrate Judge Lincoln D. Almond on 12/06/13. (Saucier, Martha) (Entered: 12/06/2013)
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Request |
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| 210 |
Filed: 12/3/2013, Entered: None |
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RESPONSE in Opposition by USA as to Joseph Caramadre re 209 MOTION for Release from Custody to Attend Wake and Funeral (Vilker, Lee) (Entered: 12/03/2013)
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Request |
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| 209 |
Filed: 12/2/2013, Entered: None |
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MOTION for Release from Custody to Attend Wake and Funeral filed by Joseph Caramadre. (Murphy, William) (Entered: 12/02/2013)
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Request |
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| 208 |
Filed: 11/26/2013, Entered: None |
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SUPPLEMENTAL REPORT AND RECOMMENDATION REGARDING RESTITUTION CALCULATION as to Joseph Caramadre, Raymour Radhakrishnan. Objections to R&R due by 12/13/2013. So Ordered by Magistrate Judge Patricia A. Sullivan on 11/26/2013. (Noel, Jeannine) (Entered: 11/26/2013)
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Request |
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| 206 |
Filed: 11/25/2013, Entered: None |
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RESPONSE in Opposition by Joseph Caramadre as to Joseph Caramadre, Raymour Radhakrishnan re 202 REPORT AND RECOMMENDATIONS as to Joseph Caramadre, Raymour Radhakrishnan (Attachments: # 1 Supporting Memorandum)(Olen, Randy) (Entered: 11/25/2013)
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Request |
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| 205 |
Filed: 11/20/2013, Entered: None |
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TRANSCRIPT ORDER by Joseph Caramadre for proceedings held on 09/30/2013; 10/09/2013; 10/15/2013 before Judge Patricia A. Sullivan. (Olen, Randy) (Entered: 11/20/2013)
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Request |
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| 204 |
Filed: 11/20/2013, Entered: None |
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TRANSCRIPT ORDER by Joseph Caramadre for proceedings held on 09/30/2013; 10/09/2013; 10/15/2013 before Judge Patricia A. Sullivan. (Olen, Randy) Modified on 11/20/2013 - wrong document attached. See ECF #205. (Urizandi, Nisshy). (Entered: 11/20/2013)
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Request |
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| 203 |
Filed: 11/7/2013, Entered: None |
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RESPONSE in Support by USA as to Joseph Caramadre, Raymour Radhakrishnan re 202 REPORT AND RECOMMENDATIONS as to Joseph Caramadre, Raymour Radhakrishnan regarding restitution calculation (Vilker, Lee) (Entered: 11/07/2013)
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Request |
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| 202 |
Filed: 11/6/2013, Entered: None |
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REPORT AND RECOMMENDATIONS Regarding Restitution Calculation as to Joseph Caramadre, Raymour Radhakrishnan. Objections to R&R due by 11/25/2013. So Ordered by Magistrate Judge Patricia A. Sullivan on 11/6/13. (Saucier, Martha) (Entered: 11/06/2013)
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Request |
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| 199 |
Filed: 10/9/2013, Entered: None |
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EXHIBIT/WITNESS LIST of Evidentiary Hearing held before Magistrate Judge Sullivan on 9/30/13 and 10/9/13 as to Joseph Caramadre, Raymour Radhakrishnan. (Saucier, Martha) (Entered: 10/10/2013)
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Request |
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| 198 |
Filed: 10/8/2013, Entered: None |
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MEMORANDUM and ORDER Regarding Hybrid Representation as to Joseph Caramadre. So Ordered by Magistrate Judge Patricia A. Sullivan on 10/8/13. (Saucier, Martha) (Entered: 10/08/2013)
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Request |
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| 193 |
Filed: 10/1/2013, Entered: None |
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MOTION to Continue Sentencing filed by Joseph Caramadre. (Murphy, William) (Entered: 10/01/2013)
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Request |
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| 192 |
Filed: 10/1/2013, Entered: None |
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OBJECTION TO PRESENTENCE REPORT by Joseph Caramadre (Olen, Randy) (Entered: 10/01/2013)
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Request |
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| 191 |
Filed: 9/25/2013, Entered: None |
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EXHIBIT IN SUPPORT by Joseph Caramadre as to Joseph Caramadre, Raymour Radhakrishnan (Olen, Randy) (Entered: 09/25/2013)
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Request |
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| 190 |
Filed: 9/25/2013, Entered: None |
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RESPONSE in Opposition by Raymour Radhakrishnan as to Joseph Caramadre, Raymour Radhakrishnan REGARDING RESTITUTION (Attachments: # 1 Exhibit Table A, # 2 Exhibit Table B)(Thompson, Olin) (Entered: 09/25/2013)
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Request |
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| 189 |
Filed: 9/3/2013, Entered: None |
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MANDATE of the U.S. Court of Appeals for the First Circuit as to Joseph Caramadre and in accordance with 186 Judgment of the U.S. Court of Appeals for the First Circuit,, 169 Notice of Appeal - Final Judgment. (Urizandi, Nisshy) (Entered: 09/06/2013)
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Request |
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| 188 |
Filed: 9/5/2013, Entered: None |
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NOTICE Government's Memorandum of Law Concerning Restitution Owed to Bond-Issuer Victims by USA as to Joseph Caramadre, Raymour Radhakrishnan (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit)(Vilker, Lee) (Entered: 09/05/2013)
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Request |
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| 187 |
Filed: 8/16/2013, Entered: None |
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AMENDED SCHEDULING ORDER REGARDING RESTITUTION CALCULATIONS as to Joseph Caramadre, Raymour Radhakrishnan. So Ordered by Magistrate Judge Patricia A. Sullivan on 8/16/13. (Saucier, Martha) (Entered: 08/16/2013)
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Request |
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| 186 |
Filed: 8/9/2013, Entered: None |
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JUDGMENT of USCA as to Joseph Caramadre re 169 Notice of Appeal - Final Judgment. Appellant Joseph Caramadre appeals from the district court's denial of his motion for reconsideration regarding pre-sentencing detention. Having reviewed the parties' briefs and relevant portions of the record, we conclude that the appeal does not present a "substantial question," Local Rule 27.0(c), as to whether the district court clearly erred in ruling that Caramadre is a flight risk and/or a danger to the community. See 18 U.S.C. § 3143(a)(1). Accordingly, we AFFIRM. (Urizandi, Nisshy) (Entered: 08/12/2013)
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Request |
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| 185 |
Filed: 5/20/2013, Entered: None |
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EXHIBIT/WITNESS LIST of Motion to Withdraw Plea as to Joseph Caramadre. (Urizandi, Nisshy) (Entered: 08/08/2013)
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Request |
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| 184 |
Filed: 8/6/2013, Entered: None |
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RESPONSE in Opposition by USA as to Joseph Caramadre, Raymour Radhakrishnan re 183 Joint MOTION to Continue Government's Objection to Defendants' Joint Motion to Continue Sentencing Hearing and Submission Deadlines (Vilker, Lee) (Entered: 08/06/2013)
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Request |
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| 183 |
Filed: 8/5/2013, Entered: None |
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Joint MOTION to Continue filed by Joseph Caramadre. (Murphy, William) (Entered: 08/05/2013)
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Request |
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| 182 |
Filed: 8/5/2013, Entered: None |
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NOTICE Memorandum of Law Concerning Insurance Company Restitution Calculation by USA as to Joseph Caramadre, Raymour Radhakrishnan (Vilker, Lee) (Entered: 08/05/2013)
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Request |
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| 181 |
Filed: 8/1/2013, Entered: None |
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MEMORANDUM OF DECISION denying 122 Motion to Withdraw Plea of Guilty as to Joseph Caramadre (1). So Ordered by Judge William E. Smith on 8/1/13.(Jackson, Ryan) (Entered: 08/01/2013)
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| 180 |
Filed: 7/18/2013, Entered: None |
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TRANSCRIPT of Motion to Withdraw Guilty Plea, Volume IV, Proceedings as to Joseph Caramadre held on May 20, 2013, before Judge William E. Smith. Court Reporter Anne M. Clayton, Telephone number 401-255-2310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. Redaction Request due 8/8/2013. Redacted Transcript Deadline set for 8/19/2013. Release of Transcript Restriction set for 10/16/2013. (Clayton, Anne) (Entered: 07/18/2013)
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Request |
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| 179 |
Filed: 7/18/2013, Entered: None |
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TRANSCRIPT of Motion to Withdraw Guilty Plea, Volume III, Proceedings as to Joseph Caramadre held on May 14, 2013, before Judge William E. Smith. Court Reporter Anne M. Clayton, Telephone number 401-255-2310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. Redaction Request due 8/8/2013. Redacted Transcript Deadline set for 8/19/2013. Release of Transcript Restriction set for 10/16/2013. (Clayton, Anne) (Entered: 07/18/2013)
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Request |
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| 178 |
Filed: 7/18/2013, Entered: None |
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TRANSCRIPT of Motion to Withdraw Guilty Plea, Volume II, Proceedings as to Joseph Caramadre held on May 13, 2013, before Judge William E. Smith. Court Reporter Anne M. Clayton, Telephone number 401-255-2310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. Redaction Request due 8/8/2013. Redacted Transcript Deadline set for 8/19/2013. Release of Transcript Restriction set for 10/16/2013. (Clayton, Anne) (Entered: 07/18/2013)
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Request |
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| 176 |
Filed: 7/10/2013, Entered: None |
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SCHEDULING ORDER REGARDING RESTITUTION CALCULATION as to Joseph Caramadre, Raymour Radhakrishnan. So Ordered by Magistrate Judge Patricia A. Sullivan on 7/10/13. (Saucier, Martha) (Entered: 07/10/2013)
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Request |
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| 175 |
Filed: 7/10/2013, Entered: None |
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ORDER OF REFERRAL FOR PROPOSED FINDINGS AND RECOMMENDATION as to Joseph Caramadre, Raymour Radhakrishnan. So Ordered by Judge William E. Smith on 7/10/13. (Jackson, Ryan) (Entered: 07/10/2013)
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Request |
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| 174 |
Filed: 7/10/2013, Entered: None |
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TRANSCRIPT of Motion for Reconsideration of Detention and Motion to Continue Sentencing Proceedings as to Joseph Caramadre held on June 18, 2013, before Judge William E. Smith. Court Reporter Anne M. Clayton, Telephone number 401-255-2310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. Redaction Request due 7/31/2013. Redacted Transcript Deadline set for 8/12/2013. Release of Transcript Restriction set for 10/8/2013. (Clayton, Anne) (Entered: 07/10/2013)
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Request |
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| 173 |
Filed: 7/8/2013, Entered: None |
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TRANSCRIPT REQUEST by USA for proceedings held on 06/18/2013 before Judge William E. Smith. (McAdams, John) (Entered: 07/08/2013)
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Request |
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| 172 |
Filed: 7/2/2013, Entered: None |
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Certified and Transmitted Abbreviated Record on Appeal as to Joseph Caramadre to US Court of Appeals re 169 Notice of Appeal - Final Judgment. (Urizandi, Nisshy) (Entered: 07/02/2013)
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Request |
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| 171 |
Filed: 7/2/2013, Entered: None |
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CLERK'S CERTIFICATE RE: Record on Appeal as to Joseph Caramadre re 169 Notice of Appeal - Final Judgment. (Urizandi, Nisshy) (Entered: 07/02/2013)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 170 |
Filed: 7/2/2013, Entered: None |
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APPEAL COVER SHEET Re: 169 Notice of Appeal - Final Judgment, filed by Joseph Caramadre. (Urizandi, Nisshy) (Entered: 07/02/2013)
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Request |
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| 169 |
Filed: 7/1/2013, Entered: None |
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NOTICE OF APPEAL by Joseph Caramadre NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/efiling.htm Appeal Record due by 7/31/2013. (Olen, Randy) (Entered: 07/01/2013)
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Request |
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| 168 |
Filed: 7/1/2013, Entered: None |
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TRANSCRIPT REQUEST for proceedings held on 06/18/2013 before Judge Smith. (Olen, Randy) (Entered: 07/01/2013)
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Request |
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| 166 |
Filed: 6/18/2013, Entered: None |
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EXHIBIT/WITNESS LIST as to the 157 Motion for Reconsideration and 162 Motion to Continue by Joseph Caramadre. (Urizandi, Nisshy) (Entered: 06/24/2013)
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Request |
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| 165 |
Filed: 6/18/2013, Entered: None |
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RESPONSE in Opposition by USA as to Joseph Caramadre, Raymour Radhakrishnan re 121 Objection to Presentence Report (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(McAdams, John) (Entered: 06/18/2013)
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Request |
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| 164 |
Filed: 6/18/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: William J. Murphy appearing for Joseph Caramadre (Murphy, William) (Entered: 06/18/2013)
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Request |
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| 163 |
Filed: 6/18/2013, Entered: None |
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RESPONSE in Opposition by USA as to Joseph Caramadre, Raymour Radhakrishnan re 162 MOTION to Continue Sentencing Hearing (McAdams, John) (Entered: 06/18/2013)
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Request |
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| 162 |
Filed: 6/17/2013, Entered: None |
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MOTION to Continue Sentencing Hearing by Joseph Caramadre. (Olen, Randy) (Entered: 06/17/2013)
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Request |
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| 161 |
Filed: 6/17/2013, Entered: None |
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TRANSCRIPT REQUEST for proceedings held on 05/13/13; 05/14/13; 05/20/13 before Judge Smith. (Olen, Randy) (Entered: 06/17/2013)
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Request |
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| 160 |
Filed: 6/14/2013, Entered: None |
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TRANSCRIPT REQUEST for proceedings held on 4/24/2013 before Judge William E. Smith. (Urizandi, Nisshy) (Entered: 06/14/2013)
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Request |
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| 159 |
Filed: 6/13/2013, Entered: None |
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RESPONSE in Opposition by USA as to Joseph Caramadre re 157 MOTION for Reconsideration of Order of Detention (Attachments: # 1 Exhibit 1)(McAdams, John) (Entered: 06/13/2013)
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Request |
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| 158 |
Filed: 6/12/2013, Entered: None |
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TRANSCRIPT REQUEST by USA for proceedings held on 05/13/15; 05/15/13; 05/20/13 before Judge William E. Smith. (McAdams, John) (Entered: 06/12/2013)
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Request |
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| 157 |
Filed: 6/7/2013, Entered: None |
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MOTION for Reconsideration of Order of Detention by Joseph Caramadre as to Joseph Caramadre, Raymour Radhakrishnan. (Attachments: # 1 Supporting Memorandum)(Olen, Randy) (Entered: 06/07/2013)
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Request |
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| 156 |
Filed: 6/1/2013, Entered: None |
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MOTION to Withdraw as Attorney by Joseph Caramadre. (Watt, Robert) (Entered: 06/01/2013)
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Request |
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| 155 |
Filed: 5/28/2013, Entered: None |
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TRANSCRIPT REQUEST for proceedings held on 5/13/2013 - 5/20/2013 before Judge William E. Smith. (Urizandi, Nisshy) (Entered: 05/28/2013)
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Request |
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| 154 |
Filed: 5/23/2013, Entered: None |
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MOTION to Withdraw Document by Joseph Caramadre. (Olen, Randy) (Entered: 05/23/2013)
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Request |
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| 153 |
Filed: 5/23/2013, Entered: None |
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NOTICE OF APPEAL by Joseph Caramadre NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/efiling.htm Appeal Record due by 6/24/2013. (Olen, Randy) (Entered: 05/23/2013)
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Request |
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| 152 |
Filed: 5/22/2013, Entered: None |
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TRANSCRIPT REQUEST by Anthony Traini, Michael J. Lepizzera for proceedings held on 5/13/13; 5/15/13; 5/20/13 before Judge Smith. (Gerstein, Edward) (Entered: 05/22/2013)
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Request |
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| 148 |
Filed: 5/16/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Edward L. Gerstein appearing for Anthony M. Traini and Michael J. Lepizzera, Jr. (Urizandi, Nisshy) (Entered: 05/17/2013)
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Request |
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| 147 |
Filed: 5/7/2013, Entered: None |
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TRANSCRIPT of Motion to Withdraw Guilty Plea, Volume I, as to Joseph Caramadre held on April 24, 2013, before Judge William E. Smith. Court Reporter Anne M. Clayton, Telephone number 401-255-2310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. Redaction Request due 5/28/2013. Redacted Transcript Deadline set for 6/7/2013. Release of Transcript Restriction set for 8/5/2013. (Clayton, Anne) (Entered: 05/07/2013)
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Request |
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| 146 |
Filed: 5/2/2013, Entered: None |
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TRANSCRIPT REQUEST for Testimony of Defendant, Joseph Caramadre by USA for proceedings held on 04/24/2013 before Judge William E. Smith. (McAdams, John) (Entered: 05/02/2013)
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Request |
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| 145 |
Filed: 4/30/2013, Entered: None |
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TRANSCRIPT REQUEST for proceedings held on 4/24/2013 before Judge William E. Smith. (Urizandi, Nisshy) (Entered: 04/30/2013)
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Request |
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| 144 |
Filed: 4/23/2013, Entered: None |
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Defendant Joseph Caramadre's Supplemental Memorandum of Law In Support of his 122 Motion to Withdraw His Guilty Plea as to Joseph Caramadre. (Olen, Randy) Modified on 4/25/2013: "motion" terminated, this is a supplemental memo; text added/edited (Jackson, Ryan). (Entered: 04/23/2013)
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Request |
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| 143 |
Filed: 4/22/2013, Entered: None |
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Exhibit in Support of 122 Motion to Withdraw Plea of Guilty (Jackson, Ryan) Modified on 1/30/2014 - document unsealed per text order entered on 1/23/2014 (Urizandi, Nisshy). (Entered: 04/22/2013)
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Request |
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| 142 |
Filed: 4/19/2013, Entered: None |
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MOTION to Seal Document by Joseph Caramadre. (Jackson, Ryan). Modified on 2/12/2015 - document unsealed per text order entered on 1/23/2014 (Urizandi, Nisshy). (Entered: 04/22/2013)
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Request |
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| 141 |
Filed: 4/21/2013, Entered: None |
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MOTION to Continue Hearing by Joseph Caramadre as to Joseph Caramadre, Raymour Radhakrishnan. (Olen, Randy) (Entered: 04/21/2013)
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Request |
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| 140 |
Filed: 4/12/2013, Entered: None |
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ORDER granting in part and denying in part 136 Motion to Subpoena Attorneys as to Joseph Caramadre (1). So Ordered by Judge William E. Smith on 4/12/2013.(Urizandi, Nisshy) (Entered: 04/12/2013)
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Request |
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| 139 |
Filed: 4/11/2013, Entered: None |
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REPLY TO RESPONSE to Motion by USA as to Joseph Caramadre, Raymour Radhakrishnan re 138 Response in Opposition, 136 MOTION Subpoena Attorneys , 137 Response in Opposition (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(McAdams, John) (Entered: 04/11/2013)
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Request |
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| 138 |
Filed: 4/8/2013, Entered: None |
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RESPONSE in Opposition by Joseph Caramadre as to Joseph Caramadre, Raymour Radhakrishnan re 136 MOTION Subpoena Attorneys (Olen, Randy) (Entered: 04/08/2013)
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Request |
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| 137 |
Filed: 4/3/2013, Entered: None |
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RESPONSE in Opposition by Joseph Caramadre as to Joseph Caramadre, Raymour Radhakrishnan re 136 MOTION Subpoena Attorneys (Olen, Randy) (Entered: 04/03/2013)
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Request |
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| 136 |
Filed: 4/1/2013, Entered: None |
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MOTION Subpoena Attorneys by USA as to Joseph Caramadre, Raymour Radhakrishnan. (Attachments: # 1 Text of Proposed Order)(McAdams, John) (Entered: 04/01/2013)
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Request |
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| 135 |
Filed: 3/19/2013, Entered: None |
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Response in Opposition to 128 Motion to Admit Polygraph Evidence (Jackson, Ryan) Modified on 1/30/2014 - document unsealed per text order entered on 1/23/2014 (Urizandi, Nisshy). (Entered: 03/26/2013)
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Request |
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| 134 |
Filed: 3/19/2013, Entered: None |
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|
ORDER granting 133 Motion to Seal Document as to Joseph Caramadre (1). So Ordered by Judge William E. Smith on 3/19/13.(Jackson, Ryan) Modified on 2/12/2015 - document unsealed per text order entered on 1/23/2014 (Urizandi, Nisshy). (Entered: 03/26/2013)
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Request |
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| 133 |
Filed: 3/19/2013, Entered: None |
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MOTION to Seal Document by USA as to Joseph Caramadre. (Jackson, Ryan) (Urizandi, Nisshy). Modified on 2/12/2015 - document unsealed per text order entered on 1/23/2014 (Urizandi, Nisshy). (Entered: 03/26/2013)
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Request |
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| 132 |
Filed: 3/14/2013, Entered: None |
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MOTION for an Extension of Time to File Response/Reply to Governments Opposition to Defendant Caramadres Motion to Withdraw his Guilty Plea by Joseph Caramadre. (Attachments: # 1 Supporting Memorandum)(Olen, Randy) (Entered: 03/14/2013)
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Request |
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| 130 |
Filed: 3/12/2013, Entered: None |
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RESPONSE in Opposition by USA as to Joseph Caramadre, Raymour Radhakrishnan re 122 MOTION to Withdraw Plea of Guilty (McAdams, John) (Entered: 03/12/2013)
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Request |
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| 129 |
Filed: 3/6/2013, Entered: None |
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|
TRANSCRIPT REQUEST Change of Plea Hearing by USA for proceedings held on 11/19/2012 before Judge Smith. (McAdams, John) (Entered: 03/06/2013)
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Request |
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| 128 |
Filed: 3/5/2013, Entered: None |
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|
Motion to Admit Polygraph Evidence (Jackson, Ryan) (Urizandi, Nisshy). Modified on 1/30/2014 - document unsealed per text order entered on 1/23/2014 (Urizandi, Nisshy). (Entered: 03/05/2013)
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Request |
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| 127 |
Filed: 3/5/2013, Entered: None |
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|
Order to Seal Document; granting 126 Motion to Seal by Joseph Caramadre. So Ordered by Judge William E. Smith on 3/5/13. (Jackson, Ryan) Modified on 3/5/2013: modified security of document entry (Jackson, Ryan). Modified on 2/12/2015 - document unsealed per text order entered on 1/23/2014 (Urizandi, Nisshy). (Entered: 03/05/2013)
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Request |
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| 126 |
Filed: 3/4/2013, Entered: None |
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MOTION to Seal Document by Joseph Caramadre. (Jackson, Ryan) Modified on 2/12/2015 - document unsealed per text order entered on 1/23/2014 (Urizandi, Nisshy). (Entered: 03/05/2013)
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Request |
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| 125 |
Filed: 3/1/2013, Entered: None |
|
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RESPONSE in Opposition by USA as to Joseph Caramadre, Raymour Radhakrishnan re 124 MOTION to Continue Sentencing Hearing (McAdams, John) (Entered: 03/01/2013)
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Request |
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| 124 |
Filed: 3/1/2013, Entered: None |
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MOTION to Continue Sentencing Hearing by Joseph Caramadre. (Olen, Randy) (Entered: 03/01/2013)
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Request |
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| 123 |
Filed: 3/1/2013, Entered: None |
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|
NOTICE OF ATTORNEY APPEARANCE: Robert D Watt, Jr appearing for Joseph Caramadre, Raymour Radhakrishnan (Watt, Robert) (Entered: 03/01/2013)
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Request |
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| 119 |
Filed: 1/14/2013, Entered: None |
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|
TRANSCRIPT of Changes of Pleas as to Joseph Caramadre, Raymour Radhakrishnan held on November 19, 2012, before Judge William E. Smith. Court Reporter Anne M. Clayton, Telephone number 401-255-2310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. Redaction Request due 2/4/2013. Redacted Transcript Deadline set for 2/14/2013. Release of Transcript Restriction set for 4/15/2013. (Clayton, Anne) (Entered: 01/14/2013)
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Request |
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| 118 |
Filed: 1/14/2013, Entered: None |
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|
TRANSCRIPT of Jury Trial, Volume IV, as to Joseph Caramadre, Raymour Radhakrishnan held on November 16, 2012, before Judge William E. Smith. Court Reporter Anne M. Clayton, Telephone number 401-255-2310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. Redaction Request due 2/4/2013. Redacted Transcript Deadline set for 2/14/2013. Release of Transcript Restriction set for 4/15/2013. (Clayton, Anne) (Entered: 01/14/2013)
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Request |
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| 117 |
Filed: 1/14/2013, Entered: None |
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|
TRANSCRIPT of Jury Trial, Volume III,as to Joseph Caramadre, Raymour Radhakrishnan held on November 15, 2012, before Judge William E. Smith. Court Reporter Anne M. Clayton, Telephone number 401-255-2310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. Redaction Request due 2/4/2013. Redacted Transcript Deadline set for 2/14/2013. Release of Transcript Restriction set for 4/15/2013. (Clayton, Anne) (Entered: 01/14/2013)
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Request |
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| 116 |
Filed: 1/14/2013, Entered: None |
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|
TRANSCRIPT of Jury Trial, Volume II, as to Joseph Caramadre, Raymour Radhakrishnan held on November 14, 2012, before Judge William E. Smith. Court Reporter Anne M. Clayton, Telephone number 401-255-2310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. Redaction Request due 2/4/2013. Redacted Transcript Deadline set for 2/14/2013. Release of Transcript Restriction set for 4/15/2013. (Clayton, Anne) (Entered: 01/14/2013)
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Request |
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| 115 |
Filed: 1/14/2013, Entered: None |
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TRANSCRIPT of Jury Trial, Volume I, as to Joseph Caramadre, Raymour Radhakrishnan held on November 13, 2012, before Judge William E. Smith. Court Reporter Anne M. Clayton, Telephone number 401-255-2310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. Redaction Request due 2/4/2013. Redacted Transcript Deadline set for 2/14/2013. Release of Transcript Restriction set for 4/15/2013. (Clayton, Anne) (Entered: 01/14/2013)
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Request |
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| 114 |
Filed: 1/11/2013, Entered: None |
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MOTION to Stay Proceedings to Permit Adjudication of Motion to Withdraw Plea by Joseph Caramadre. (Olen, Randy) (Entered: 01/11/2013)
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Request |
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| 113 |
Filed: 1/10/2013, Entered: None |
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NOTICE of Withdrawal of Counsel by Joseph Caramadre as to Joseph Caramadre, Raymour Radhakrishnan (Lepizzera, Michael) (Entered: 01/10/2013)
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Request |
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| 112 |
Filed: 1/10/2013, Entered: None |
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MOTION for Leave to Appear Appearance as Lead Counsel for Defendant Joseph Caramadre Attorney: Randy Olen, Esq.. by Joseph Caramadre. (Olen, Randy) (Entered: 01/10/2013)
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Request |
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| 111 |
Filed: 12/27/2012, Entered: None |
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TRANSCRIPT REQUEST for proceedings held on 11/13/2012 - 11/19/2012 before Judge William E. Smith. (Urizandi, Nisshy) (Entered: 12/27/2012)
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Request |
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| 109 |
Filed: 11/28/2012, Entered: None |
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TRANSCRIPT REQUEST for proceedings held on 11/19/2012 before Judge William E. Smith. (Urizandi, Nisshy) (Entered: 11/29/2012)
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Request |
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| 107 |
Filed: 11/19/2012, Entered: None |
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EXHIBIT/WITNESS LIST of Jury Trial (11/13/12 - 11/16/2012) as to Joseph Caramadre and Raymour Radhakrishnan. (Urizandi, Nisshy) (Entered: 11/20/2012)
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Request |
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| 105 |
Filed: 11/19/2012, Entered: None |
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PLEA AGREEMENT as to Joseph Caramadre (Attachments: # 1 Statement of Facts)(Urizandi, Nisshy) (Entered: 11/19/2012)
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Request |
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| 104 |
Filed: 11/9/2012, Entered: None |
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RESPONSE in Opposition by USA as to Joseph Caramadre, Raymour Radhakrishnan (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(McAdams, John) (Entered: 11/09/2012)
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Request |
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| 103 |
Filed: 11/9/2012, Entered: None |
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RESPONSE in Opposition by USA as to Joseph Caramadre, Raymour Radhakrishnan re 100 MOTION in Limine re "Loss/Gain" Calculations (McAdams, John) (Entered: 11/09/2012)
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Request |
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| 102 |
Filed: 11/8/2012, Entered: None |
Motion in Limine |
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MOTION in Limine re Andrew Kalotay WITH SUPPORTING MEMORANDUM by Joseph Caramadre. (Attachments: # 1 Supporting Memorandum)(Traini, Anthony) (Entered: 11/08/2012)
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Request |
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| 101 |
Filed: 11/8/2012, Entered: None |
Motion in Limine |
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MOTION in Limine Regarding Advice of Counsel Defense by USA as to Joseph Caramadre, Raymour Radhakrishnan. (McAdams, John) (Entered: 11/08/2012)
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Request |
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| 100 |
Filed: 11/8/2012, Entered: None |
Motion in Limine |
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MOTION in Limine re "Loss/Gain" Calculations WITH SUPPORTING MEMORANDUM by Joseph Caramadre. (Attachments: # 1 Supporting Memorandum)(Traini, Anthony) (Entered: 11/08/2012)
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Request |
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| 99 |
Filed: 11/6/2012, Entered: None |
Motion in Limine |
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MOTION in Limine to Preclude Improper Cross Examination by USA as to Joseph Caramadre, Raymour Radhakrishnan. (McAdams, John) (Entered: 11/06/2012)
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Request |
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| 98 |
Filed: 10/18/2012, Entered: None |
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TRIAL BRIEF by USA as to Joseph Caramadre, Raymour Radhakrishnan (McAdams, John) (Entered: 10/18/2012)
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Request |
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| 96 |
Filed: 10/12/2012, Entered: None |
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PRETRIAL MEMORANDUM by Joseph Caramadre as to Joseph Caramadre, Raymour Radhakrishnan (Traini, Anthony) (Entered: 10/12/2012)
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Request |
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| 95 |
Filed: 10/5/2012, Entered: None |
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OPINION AND ORDER denying 82 Motion For Leave to Waive Jury Trial as to Joseph Caramadre (1). So Ordered by Judge William E. Smith on 10/5/12.(Jackson, Ryan) (Entered: 10/05/2012)
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Request |
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| 93 |
Filed: 9/27/2012, Entered: None |
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MOTION for Leave to File Reply Memorandum in Support of Motion For Leave To Waive Jury Trial by Joseph Caramadre. (Attachments: # 1 Reply Memorandum)(Traini, Anthony) (Entered: 09/27/2012)
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Request |
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| 92 |
Filed: 9/27/2012, Entered: None |
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PLEASE DISREGARD THIS ENTRY; FILED IN ERROR; REFER TO ECF 93 FOR THE PENDING MOTION FOR LEAVE. MOTION for Leave to File Reply Memorandum in Support of Motion for Leave to Waive Jury Trial by Joseph Caramadre. (Attachments: # 1 Reply Memorandum)(Traini, Anthony) Modified on 9/27/2012:notation added (Jackson, Ryan). (Entered: 09/27/2012)
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Request |
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| 85 |
Filed: 9/21/2012, Entered: None |
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RESPONSE in Opposition by USA as to Joseph Caramadre, Raymour Radhakrishnan re 82 MOTION For Leave to Waive Jury Trial (McAdams, John) (Entered: 09/21/2012)
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Request |
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| 84 |
Filed: 9/21/2012, Entered: None |
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OPINION AND ORDER denying 80 Motion to Sever Defendant as to Joseph Caramadre (1). So Ordered by Judge William E. Smith on 9/21/12.(Jackson, Ryan) (Entered: 09/21/2012)
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Request |
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| 83 |
Filed: 9/21/2012, Entered: None |
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MEMORANDUM and ORDER as to Joseph Caramadre re: 61 Motion to Disqualify Counsel filed by USA and 71 ORDER denying 61 Motion to Disqualify Counsel as to Joseph Caramadre entered on 7/27/12. So Ordered by Judge William E. Smith on 9/20/12. (Jackson, Ryan) (Entered: 09/21/2012)
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Request |
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| 82 |
Filed: 9/20/2012, Entered: None |
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MOTION For Leave to Waive Jury Trial With Supporting Memo by Joseph Caramadre. (Attachments: # 1 Supporting Memorandum, # 2 Exhibit Waiver of Jury Trial)(DeMello, Scott) (Entered: 09/20/2012)
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Request |
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| 81 |
Filed: 9/7/2012, Entered: None |
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RESPONSE in Opposition by USA as to Joseph Caramadre, Raymour Radhakrishnan re 80 MOTION to Sever Defendant Caramadre (McAdams, John) (Entered: 09/07/2012)
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Request |
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| 80 |
Filed: 9/5/2012, Entered: None |
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MOTION to Sever Defendant with incorporated memo by Joseph Caramadre as to Joseph Caramadre, Raymour Radhakrishnan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Traini, Anthony) (Entered: 09/05/2012)
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Request |
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| 79 |
Filed: 9/5/2012, Entered: None |
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PRETRIAL ORDER as to Joseph Caramadre, Raymour Radhakrishnan. So Ordered by Judge William E. Smith on 9/5/12. (Jackson, Ryan) (Entered: 09/05/2012)
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Request |
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| 78 |
Filed: 9/5/2012, Entered: None |
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TRIAL NOTICE filed.(Jackson, Ryan) (Entered: 09/05/2012)
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Request |
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| 77 |
Filed: 8/29/2012, Entered: None |
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TRANSCRIPT of Defendant Radhakrishnan's Motion to Proceed Pro Se held on August 7, 2012, before Judge William E. Smith. Court Reporter Anne M. Clayton, Telephone number 401-255-2310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. Redaction Request due 9/19/2012. Redacted Transcript Deadline set for 10/1/2012. Release of Transcript Restriction set for 11/27/2012. (Clayton, Anne) (Entered: 08/29/2012)
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Request |
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| 76 |
Filed: 8/22/2012, Entered: None |
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TRANSCRIPT REQUEST by Joseph Caramadre for proceedings held on 8/7/2012 before Judge Smith. (Traini, Anthony) (Entered: 08/22/2012)
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Request |
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| 75 |
Filed: 8/9/2012, Entered: None |
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NOTICE OF WITHDRAWL BY PRO HAC VICE ATTORNEY as to Joseph Caramadre. (Urizandi, Nisshy) (Entered: 08/10/2012)
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Request |
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| 72 |
Filed: 8/1/2012, Entered: None |
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Assented MOTION to Extend Time to Exchange Tentative Exhibit and Witness Lists by Joseph Caramadre. (Lepizzera, Michael) (Entered: 08/01/2012)
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Request |
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| 71 |
Filed: 7/27/2012, Entered: None |
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ORDER denying 61 Motion to Disqualify Counsel as to Joseph Caramadre (1). So Ordered by Judge William E. Smith on 7/27/12.(Jackson, Ryan) (Entered: 07/27/2012)
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Request |
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| 70 |
Filed: 7/25/2012, Entered: None |
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EXHIBIT/WITNESS LIST re: 61 Motion to Disqualify Anthony Traini as Counsel, filed by USA, as to Joseph Caramadre. (Urizandi, Nisshy) (Entered: 07/25/2012)
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Request |
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| 69 |
Filed: 7/25/2012, Entered: None |
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OPINION AND ORDER denying 58 Motion to Sever Defendant as to Raymour Radhakrishnan (2). So Ordered by Judge William E. Smith on 7/25/12.(Jackson, Ryan) (Entered: 07/25/2012)
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Request |
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| 68 |
Filed: 7/23/2012, Entered: None |
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MOTION for Leave to File Surreply Memorandum of Law in Support of his Opposition to the United States' Motion to Disqualify Counsel by Joseph Caramadre. (Attachments: # 1 Exhibit Surreply Memorandum)(Lepizzera, Michael) (Entered: 07/23/2012)
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Request |
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| 67 |
Filed: 7/20/2012, Entered: None |
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APPLICATION FOR ADMISSION PRO HAC VICE by Joseph Caramadre 66 MOTION for Thomas R. Kiley to Appear Pro Hac Vice filed by Joseph Caramadre (Urizandi, Nisshy) (Entered: 07/20/2012)
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Request |
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| 66 |
Filed: 7/18/2012, Entered: None |
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MOTION for Thomas R. Kiley to Appear Pro Hac Vice by Joseph Caramadre. (Lepizzera, Michael) (Entered: 07/18/2012)
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Request |
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| 65 |
Filed: 7/16/2012, Entered: None |
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REPLY TO RESPONSE to Motion by USA as to Joseph Caramadre re 64 Response in Opposition (McAdams, John) (Entered: 07/16/2012)
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Request |
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| 64 |
Filed: 7/10/2012, Entered: None |
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RESPONSE in Opposition by Joseph Caramadre re 61 MOTION to Disqualify Counsel Anthony Traini (Attachments: # 1 Supporting Memorandum, # 2 Exhibit Exhibit "A")(Lepizzera, Michael) (Entered: 07/10/2012)
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Request |
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| 63 |
Filed: 7/10/2012, Entered: None |
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NOTICE of Withdrawal of Counsel by Joseph Caramadre (McCormick, James) (Entered: 07/10/2012)
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Request |
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| 62 |
Filed: 7/3/2012, Entered: None |
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MOTION for an Extension of Time to File Response/Reply as to 61 MOTION to Disqualify Counsel Anthony Traini by Joseph Caramadre as to Joseph Caramadre, Raymour Radhakrishnan. (DeMello, Scott) (Entered: 07/03/2012)
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Request |
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| 61 |
Filed: 6/18/2012, Entered: None |
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MOTION to Disqualify Counsel Anthony Traini by USA as to Joseph Caramadre. (Attachments: # 1 Supporting Memorandum, # 2 Exhibit A)(McAdams, John) (Entered: 06/18/2012)
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Request |
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| 60 |
Filed: 6/14/2012, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Anthony M. Traini appearing for Joseph Caramadre (Traini, Anthony) (Entered: 06/14/2012)
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Request |
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| 59 |
Filed: 6/8/2012, Entered: None |
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RESPONSE in Opposition by USA as to Joseph Caramadre, Raymour Radhakrishnan re 58 MOTION to Sever Defendant Radhakrishnan (McAdams, John) (Entered: 06/08/2012)
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Request |
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| 56 |
Filed: 5/15/2012, Entered: None |
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OPINION AND ORDER denying 36 Motion to Suppress as to Joseph Caramadre (1); denying 37 Motion to Adopt Motion of Other Defendants as to Joseph Caramadre (1), Raymour Radhakrishnan (2). So Ordered by Judge William E. Smith on 5/15/12.(Jackson, Ryan) (Entered: 05/15/2012)
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Request |
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| 55 |
Filed: 5/8/2012, Entered: None |
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Proposed Voir Dire by USA as to Joseph Caramadre, Raymour Radhakrishnan (Vilker, Lee) (Entered: 05/08/2012)
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Request |
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| 54 |
Filed: 4/13/2012, Entered: None |
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EXHIBIT IN SUPPORT by Joseph Caramadre as to Joseph Caramadre, Raymour Radhakrishnan in support of 52 Reply to Response to Motion (Lepizzera, Michael) (Entered: 04/13/2012)
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Request |
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| 53 |
Filed: 4/13/2012, Entered: None |
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EXHIBIT IN SUPPORT by Joseph Caramadre as to Joseph Caramadre, Raymour Radhakrishnan in support of 52 Reply to Response to Motion (Lepizzera, Michael) (Entered: 04/13/2012)
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Request |
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| 52 |
Filed: 4/11/2012, Entered: None |
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REPLY TO RESPONSE to Motion by Joseph Caramadre as to Joseph Caramadre, Raymour Radhakrishnan re 39 Response in Opposition (Attachments: # 1 Exhibit A)(Lepizzera, Michael) (Entered: 04/11/2012)
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Request |
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| 51 |
Filed: 4/2/2012, Entered: None |
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REDACTION (Part 2 of 2) by USA as to Joseph Caramadre, Raymour Radhakrishnan to 38 Assented MOTION to Unseal Case (related Miscellaneous Matter Msc. 09-84) filed by USA (McAdams, John) Modified on 4/3/2012: added text to document title/description (Jackson, Ryan). (Entered: 04/02/2012)
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Request |
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| 50 |
Filed: 4/2/2012, Entered: None |
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REDACTION by USA as to Joseph Caramadre, Raymour Radhakrishnan to 38 Assented MOTION to Unseal Case (related Miscellaneous Matter Msc. 09-84) filed by USA (Attachments: # 1 Exhibit part 1 of 2)(McAdams, John) (Entered: 04/02/2012)
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Request |
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| 48 |
Filed: 3/29/2012, Entered: None |
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EXHIBIT IN SUPPORT by USA as to Joseph Caramadre, Raymour Radhakrishnan in support of 39 Response in Opposition (McAdams, John) (Entered: 03/29/2012)
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Request |
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| 47 |
Filed: 3/29/2012, Entered: None |
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EXHIBIT IN SUPPORT by USA as to Joseph Caramadre, Raymour Radhakrishnan in support of 39 Response in Opposition (McAdams, John) (Entered: 03/29/2012)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 46 |
Filed: 3/29/2012, Entered: None |
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EXHIBIT IN SUPPORT by USA as to Joseph Caramadre, Raymour Radhakrishnan in support of 39 Response in Opposition (McAdams, John) (Entered: 03/29/2012)
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Request |
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| 45 |
Filed: 3/29/2012, Entered: None |
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EXHIBIT IN SUPPORT by USA as to Joseph Caramadre, Raymour Radhakrishnan in support of 39 Response in Opposition (McAdams, John) (Entered: 03/29/2012)
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Request |
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| 44 |
Filed: 3/29/2012, Entered: None |
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EXHIBIT IN SUPPORT by USA as to Joseph Caramadre, Raymour Radhakrishnan in support of 39 Response in Opposition (McAdams, John) (Entered: 03/29/2012)
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Request |
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| 43 |
Filed: 3/29/2012, Entered: None |
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EXHIBIT IN SUPPORT by USA as to Joseph Caramadre, Raymour Radhakrishnan in support of 39 Response in Opposition (Attachments: # 1 Exhibit 3, part 3 of 4, # 2 Exhibit 3, part 4 of 4)(McAdams, John) (Entered: 03/29/2012)
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Request |
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| 42 |
Filed: 3/29/2012, Entered: None |
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EXHIBIT IN SUPPORT by USA as to Joseph Caramadre, Raymour Radhakrishnan in support of 39 Response in Opposition (McAdams, John) (Entered: 03/29/2012)
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Request |
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| 41 |
Filed: 3/29/2012, Entered: None |
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EXHIBIT IN SUPPORT by USA as to Joseph Caramadre, Raymour Radhakrishnan in support of 39 Response in Opposition (Attachments: # 1 Exhibit 5)(McAdams, John) (Entered: 03/29/2012)
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Request |
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| 40 |
Filed: 3/29/2012, Entered: None |
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EXHIBIT IN SUPPORT by USA as to Joseph Caramadre, Raymour Radhakrishnan in support of 39 Response in Opposition (Attachments: # 1 Exhibit 2)(McAdams, John) (Entered: 03/29/2012)
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Request |
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| 39 |
Filed: 3/29/2012, Entered: None |
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RESPONSE in Opposition by USA as to Joseph Caramadre, Raymour Radhakrishnan re 36 MOTION to Suppress Rule 15 Depositions (McAdams, John) (Entered: 03/29/2012)
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Request |
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| 38 |
Filed: 3/16/2012, Entered: None |
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Assented MOTION to Unseal Case (related Miscellaneous Matter Msc. 09-84) by USA as to Joseph Caramadre, Raymour Radhakrishnan. (McAdams, John) (Entered: 03/16/2012)
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Request |
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| 37 |
Filed: 3/15/2012, Entered: None |
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MOTION to Adopt Motion of Other Defendants MOTION TO SUPPRESS WITH SUPPORTING MEMO by Raymour Radhakrishnan as to Joseph Caramadre, Raymour Radhakrishnan. (Thompson, Olin) (Entered: 03/15/2012)
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Request |
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| 36 |
Filed: 3/15/2012, Entered: None |
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MOTION to Suppress Rule 15 Depositions With Supporting Memo by Joseph Caramadre. (Attachments: # 1 Supporting Memorandum, # 2 Exhibit)(McCormick, James) (Entered: 03/15/2012)
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Request |
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| 35 |
Filed: 3/1/2012, Entered: None |
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RESPONSE to Motion by USA as to Joseph Caramadre, Raymour Radhakrishnan re 34 MOTION to Extend Time to File Motion to Exclude Rule 15 Depositions (McAdams, John) (Entered: 03/01/2012)
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Request |
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| 34 |
Filed: 3/1/2012, Entered: None |
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MOTION to Extend Time to File Motion to Exclude Rule 15 Depositions by Joseph Caramadre. (McCormick, James) (Entered: 03/01/2012)
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Request |
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| 33 |
Filed: 2/15/2012, Entered: None |
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SCHEDULING ORDER as to Joseph Caramadre, Raymour Radhakrishnan. So Ordered by Judge William E. Smith on 2/15/12. (Jackson, Ryan) (Entered: 02/15/2012)
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Request |
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| 32 |
Filed: 2/15/2012, Entered: None |
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ORDER granting 31 Motion to Continue matter to the October 2012 Trial Calendar as to Joseph Caramadre (1), Raymour Radhakrishnan (2). So Ordered by Judge William E. Smith on 2/15/12.(Jackson, Ryan) (Entered: 02/15/2012)
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Request |
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| 31 |
Filed: 2/13/2012, Entered: None |
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MOTION to Continue WITH SUPPORTING MEMO by Raymour Radhakrishnan as to Joseph Caramadre, Raymour Radhakrishnan. (Thompson, Olin) (Entered: 02/13/2012)
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Request |
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| 23 |
Filed: 12/22/2011, Entered: None |
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ARRAIGNMENT ORDER as to Joseph Caramadre Motions due by 5/31/2012. Responses due by 6/14/2012. So Ordered by Magistrate Judge David L. Martin on 12/22/11. (Saucier, Martha) (Entered: 12/22/2011)
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Request |
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| 22 |
Filed: 12/22/2011, Entered: None |
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RESPONSE in Opposition by USA as to Joseph Caramadre, Raymour Radhakrishnan re 21 Second MOTION to Modify Conditions of Release (Attachments: # 1 Exhibit 1)(McAdams, John) (Entered: 12/22/2011)
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Request |
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| 19 |
Filed: 12/19/2011, Entered: None |
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RESPONSE to Motion by USA as to Joseph Caramadre, Raymour Radhakrishnan re 16 MOTION for Speedy Trial, 15 MOTION to Exclude TIME (McAdams, John) (Entered: 12/19/2011)
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Request |
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| 18 |
Filed: 12/19/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: James T. McCormick appearing for Joseph Caramadre and Michael J. Lepizzera, Jr. (McCormick, James) (Entered: 12/19/2011)
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Request |
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| 17 |
Filed: 12/16/2011, Entered: None |
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|
Letter RE: Court Appointed Counsel as to Joseph Caramadre (Saucier, Martha) (Entered: 12/16/2011)
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| 16 |
Filed: 12/16/2011, Entered: None |
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MOTION for Speedy Trial by Joseph Caramadre. (Urizandi, Nisshy) (Entered: 12/16/2011)
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Request |
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| 14 |
Filed: 12/15/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Joseph A. Caramadre appearing for Joseph Caramadre (Saucier, Martha) (Entered: 12/15/2011)
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Request |
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| 12 |
Filed: 12/1/2011, Entered: None |
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|
Summons Returned Executed on 11/30/2011 as to Joseph Caramadre (Urizandi, Nisshy) (Entered: 12/05/2011)
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Request |
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| 7 |
Filed: 11/30/2011, Entered: None |
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|
ORDER Setting Conditions of Release as to Joseph Caramadre (1) $250,000.00 Unsecured Bond with additonal conditions. So Ordered by Magistrate Judge David L. Martin on 11/30/11. (Saucier, Martha) (Entered: 11/30/2011)
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Request |
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| 6 |
Filed: 11/30/2011, Entered: None |
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Appearance Bond Entered as to Joseph Caramadre in amount of $ $250,000.00, Unsecured Bond. So Ordered by Magistrate Judge David L. Martin on 11/30/11. (Saucier, Martha) (Entered: 11/30/2011)
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Request |
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| 4 |
Filed: 11/30/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Michael J. Lepizzera appearing for Joseph Caramadre (Saucier, Martha) (Entered: 11/30/2011)
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Request |
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| 2 |
Filed: 11/18/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE John P McAdams appearing for USA. (McAdams, John) (Entered: 11/18/2011)
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Request |
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| 1 |
Filed: 11/17/2011, Entered: None |
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INDICTMENT as to Joseph Caramadre (1) count(s) 1-26, 27-32, 33, 34-59, 60-64, 65, 66, Raymour Radhakrishnan (2) count(s) 1-26, 27-32, 33, 34-59, 60-64, 65. (Attachments: # 1 Criminal Cover Sheets) (Saucier, Martha) (Entered: 11/18/2011)
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Request |
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| 17 |
Filed: None, Entered: None |
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